Business
2020 Annual General Meeting Update
2020 Annual General Meeting Update.
About this update from Intertek Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 1814M\n Intertek Group PLC\n 07 May 2020\n \n \n \n \n INTERTEK GROUP PLC\n \n \n (the 'Company')\n \n \n \n \n \n 7 MAY 2020\n \n \n \n \n \n 2020 ANNUAL GENERAL MEETING UPDATE\n \n \n \n \n \n Intertek Group plc (\"Intertek\" or the \"Company\") today provides an update on its forthcoming Annual General Meeting (\"AGM\") in light of the Covid-19 virus and UK Government advice. \n \n \n \n \n \n Annual General Meeting Update - Change of Venue and Proxy Forms\n \n \n \n \n \n Intertek is closely monitoring the Covid-19 situation and will continue to do so in the lead up to the AGM.\n \n \n \n \n \n Change of venue\n \n \n \n \n \n The Board has been advised that, in response to the concerns arising from Covid-19 and the UK Government's measures aimed at managing the pandemic, the venue intended for the AGM will no longer be available. \n \n \n \n \n \n The Company's AGM will still proceed at 9.00 a.m. on Thursday 21 May 2020 and the Board has taken the decision to move the location of the AGM from the Marlborough Theatre, No.11 Cavendish Square, London, W1G 0AN, to the Company's offices at 33 Cavendish Square, London W1G 0PS. \n \n \n \n \n \n Proxy forms\n \n \n \n \n \n The health of our shareholders, employees and stakeholders is of paramount importance and accordingly, the Board has taken into consideration the compulsory 'Stay at Home' measures that have been published by the Government \n \n www.gov.uk/government/publications/full-guidance-on-staying-at-home-and-away-from-others\n \n . These measures provide that public gatherings of more than two people are currently not permitted. As a result, shareholders are asked not to attend the AGM in person this year.\n \n \n \n \n \n Shareholders are therefore requested to \n appoint the Chairman as their proxy (either electronically or by post) \n as early as possible, if they have not already done so. Further information on how shareholders can submit their proxies can be found in the Notice of 2020 Annual General Meeting (the \"Notice\") and is available on our website. Please note the deadline for submitting proxies is 9.00 am on Tuesday 19 May 2020. Shareholders are able to submit any questions on the formal business of the AGM to \n \n [email protected]\n . The Board recom...